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TYRES 500 LIMITED

Company number 09366449

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
08 Sep 2021	AD01	Registered office address changed from 126 Hollin Lane Styal Wilmslow SK9 4LD England to 340 Deansgate Manchester M3 4LY on 8 September 2021	View PDF Registered office address changed from 126 Hollin Lane Styal Wilmslow SK9 4LD England to 340 Deansgate Manchester M3 4LY on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-26 - link opens in a new window - 1 page (1 page)
08 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2020	AD01	Registered office address changed from City Heliport Liverpool Road Eccles Manchester M30 7RU to 126 Hollin Lane Styal Wilmslow SK9 4LD on 20 March 2020	View PDF Registered office address changed from City Heliport Liverpool Road Eccles Manchester M30 7RU to 126 Hollin Lane Styal Wilmslow SK9 4LD on 20 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Feb 2019	PSC02	Notification of Bridgestone Uk Limited as a person with significant control on 1 February 2019	View PDF Notification of Bridgestone Uk Limited as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2016	SH02	Sub-division of shares on 25 August 2016	View PDF Sub-division of shares on 25 August 2016 - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	TM01	Termination of appointment of Philip Andrew Knowles as a director on 1 August 2016	View PDF Termination of appointment of Philip Andrew Knowles as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 25/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 25/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200 - link opens in a new window - 5 pages (5 pages)

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